Company number 03922755
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address UNIT 6 & 7 CENTURY PARK, GARRISON LANE BORDESLY GREEN, BIRMINGHAM, WEST MIDLANDS, B9 4NZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SANDWELL FOODS LIMITED are www.sandwellfoods.co.uk, and www.sandwell-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham Snow Hill Rail Station is 1.6 miles; to Butlers Lane Rail Station is 8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandwell Foods Limited is a Private Limited Company.
The company registration number is 03922755. Sandwell Foods Limited has been working since 09 February 2000.
The present status of the company is Active. The registered address of Sandwell Foods Limited is Unit 6 7 Century Park Garrison Lane Bordesly Green Birmingham West Midlands B9 4nz. . ZAIDI, Shoukat Ali is a Secretary of the company. ZAIDI, Shoukat Ali is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHAUDRY, Iram Zafar has been resigned. Director TAJ, Shabnam has been resigned. Director ZAIDI, Nasreen has been resigned. Director ZAIDI, Nasreen has been resigned. Director ZAIDI, Shoukat Ali has been resigned. Director ZAIDI, Shukat Ali has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
TAJ, Shabnam
Resigned: 18 December 2000
Appointed Date: 09 February 2000
48 years old
Director
ZAIDI, Nasreen
Resigned: 17 November 2015
Appointed Date: 09 July 2015
54 years old
Director
ZAIDI, Nasreen
Resigned: 01 May 2014
Appointed Date: 02 January 2006
54 years old
Director
ZAIDI, Shukat Ali
Resigned: 20 October 2010
Appointed Date: 04 December 2009
56 years old
Persons With Significant Control
Mr Shoukat Ali Zaidi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SANDWELL FOODS LIMITED Events
06 Apr 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
05 Mar 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: 47/49 green lane, northwood, middlesex HA6 3AE
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
09 Feb 2000
Incorporation
8 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Charge over bank account
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Charge on fixed deposit account for £100,000.00 for loan…
13 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: L/H land on the west side of crown road, bordesley green…
13 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: F/H property k/a 6 and 7 century park, garrison lane…
18 November 2005
Mortgage
Delivered: 23 November 2005
Status: Satisfied
on 1 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 crown road bordesley green birmingham…
21 September 2005
Mortgage
Delivered: 29 September 2005
Status: Satisfied
on 1 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 6 & 7 century park garrison lane…